All Information about:

Name	Commify UK Limited
Address	The Atrium 20 Wollaton Street Nottingham NG1 5FW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 October 2019
Company No.	04217280 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	active
Previous Names	Esendex Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Commify Limited Status: Active Notified: 01/04/2019 Companies House Number: 10354796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Esendex Holdings Limited Status: Ceased Notified: 01/07/2016 Ceased: 01/04/2019 Companies House Number: 05456469 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Burton, Paul Eric Jonathon Nottingham Status: Active Notified: 27/02/2018 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goodman, Leon Daniel Nottingham Status: Active Notified: 31/10/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Hanscott, Richard John Nottingham Status: Active Notified: 13/01/2020 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Malone, David Sean Nottingham Status: Active Notified: 01/04/2020 Date of Birth: 03/1980 Occupation: Executive Role: Director Country of Residence: Northern Ireland Nationality: Irish

Manani, Vishal Nottingham Status: Active Notified: 19/01/2021 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morii, Elli Nottingham Status: Ceased Notified: 19/06/2023 Ceased: 22/11/2023 Date of Birth: 05/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Japanese

Rahder, Thomas Mark Nottingham Status: Ceased Notified: 29/07/2021 Ceased: 31/10/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Commify UK Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (5)